FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
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State Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3826/COCHIN/2017 (Stay) &
FPA-PMLA-1938/COCHIN/2017
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.03.2019
FPA-PMLA-1938/COCHIN/2017
Re-notify on 15th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1938/COCHIN/2017
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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